General information
Lana-luna Limited
Type: NZ Limited Company (Ltd)9429030130951
New Zealand Business Number
4554622
Company Number
Registered
Company Status
Lana-Luna Limited (NZBN 9429030130951) was launched on 19 Jul 2013. 2 addresses are currently in use by the company: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, service). Flat 2, 27 Holgate Road, Kohimarama, Auckland had been their registered address, until 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhang, Jian (a director) located at Birkenhead, Auckland postcode 0626. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 | Physical & service & registered | 23 Mar 2021 |
Contact info
64 22 6160088
Phone (Phone)
stella.zhang.yq@gmail.com
Email
www.lana-luna.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jian Zhang
Birkenhead, Auckland, 0626
Address used since 15 Mar 2021
Kohimarama, Auckland, 1071
Address used since 12 Oct 2020
Mount Eden, Auckland, 1041
Address used since 01 Apr 2016
Epsom, Auckland, 1051
Address used since 07 Feb 2019 |
Director | 29 Oct 2014 - current |
|
Dongyi Wang
Mt Eden, Auckland, 1024
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 30 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 | Registered & physical | 20 Oct 2020 - 23 Mar 2021 |
| 4a Wapiti Avenue, Epsom, Auckland, 1051 | Registered & physical | 24 Jul 2018 - 20 Oct 2020 |
| 50 Wembley Road, Mount Eden, Auckland, 1041 | Registered & physical | 14 Jun 2018 - 24 Jul 2018 |
| 66b Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 19 Jul 2013 - 14 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jian Director |
Birkenhead Auckland 0626 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Dongyi Individual |
Mt Eden Auckland 1024 |
19 Jul 2013 - 30 Oct 2014 |
|
Dongyi Wang Director |
Mt Eden Auckland 1024 |
19 Jul 2013 - 30 Oct 2014 |
Location
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